API HOLOGRAPHICS LIMITED
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER M2 3EY- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03503309
- Last Updated: 01 Mar 2023
Company Profile
API HOLOGRAPHICS LIMITED was incorporated on Tuesday, February 3, 1998 as a Private Limited Company with registered address in MANCHESTER. API HOLOGRAPHICS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 26 years 8 months and 15 days.
| Name | API HOLOGRAPHICS LIMITED |
|---|---|
| Company number | 03503309 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1998 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE MANCHESTER M2 3EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Api Foils Holdings Limited Poynton Industrial Est Poynton, SK12 1ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Api Group Limited Poynton Industrial Est Poynton, SK12 1ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1845 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| API HOLOGRAPHICS LIMITED | 03 Feb 1998 |
| API UNIVERSAL FOILS LIMITED | 01 Sep 2005 |
| API SECURITY PRODUCTS LIMITED | 17 Jan 2006 |